Resolutions for Winding Up

Vale of White HorseOldhamOL1 1TE53.54136-2.107339OX2 9PT51.736683-1.3207452021-10-292021-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk2441391807163518

OXFORD EMBEDDED LTD

(Company Number: 08995660)

trading as OXFORD EMBEDDED LTD

Registered Office: 41 Norreys Road, Cumnor, Oxford OX2 9PT

Principal Trading Address: 41 Norreys Road, Cumnor, Oxford OX2 9PT

Nature of Business: Business and domestic software development

At a General Meeting of the Members of the above-named Company, duly convened, and held at 41 Norreys Road, Cumnor, Oxford OX2 9PT on Friday 29 October 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Victoria Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL886).

Michael Smith, Chairman

Monday 01 November 2021